Search Results

• OIG: The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended - CFPB Report 2016-FMIC-C-007
  2, 2016 The CFPB's Civil Penalty Fund Is in Compliance With the Improper...2 MB) Purpose The Improper Payments Information Act of 2002 (IPIA), as
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• OIG: Finding: Opportunities Exist to Strengthen Compliance - CFPB Report 2013-AE-C-015
  2) cardholders paid sales taxes; (3) a cardholder improperly used a convenience...2 percent of the check amount plus $1) each time a convenience check is
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Introduction - CFPB Report 2014-SR-C-013
  2 The Dodd- Frank Act authorized the CFPB to prescribe rules and issue...2) considering the cost-of-credit impact on small entities;5 (3) under
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• OIG: Finding 3: The Board Should Update the Food and Beverage Request Form and Clarify the Official Meals Expenses Policy - Board Report 2014-FMIC-B-009
  2) the duration of alcohol service was limited to 90 minutes. Although...2) alcohol service is limited to 90 minutes, and (3) alcohol service does
  URL: https://oig.federalreserve.gov/reports/board-po...
• OIG: Conclusions, Lessons Learned, and Recommendation - Board Report 2013-IE-B-002
  2 MB) | HTML Accessible version Conclusions, Lessons Learned, and Recommendation...2 are appropriate Management's Response In the response dated March 11
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Summary of Findings - Board Report 2013-AA-B-006
  2 MB) | HTML Summary of Findings Overall, we found that controls over ...SmartPay2 glossary, an MCC is a four-digit code that identifies the type
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: 2007 Board & CFPB
  2-2-2007 Board Applying Agreed-Upon Procedures Statement of Financial
  URL: https://oig.federalreserve.gov/reports/2007boar...
• OIG: Status of the Transfer of Office of Thrift Supervision Functions - Board Report 2013-AE-B-014
  .2 We also reported that procedures and safeguards were in place at FDIC...2. No OTS employees transferred to FRB under Title III. Return to text
  URL: https://oig.federalreserve.gov/reports/board-ex...
• OIG: Introduction - CFPB Report 2013-AE-C-021
  2) the effectiveness of any safeguards that the CFPB adopted to mitigate...2) compliance with applicable federal consumer financial laws2 and regulations
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Former Onebanc Senior Vice President Indicted
  2, 2014 Former Onebanc Senior Vice President Indicted on Bank Fraud Charges...2, 2014 CONTACT: Christopher R. Thyer United States Attorney 501-340-2600
  URL: https://oig.federalreserve.gov/releases/News-On...